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No Surat 020/DIR-RIW/V/2025
Nama Perusahaan PT Royalindo Investa Wijaya Tbk
Kode Emiten INDO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/DIR-RIW/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung M@cokro49#100, Jalan Hos
diumumkan dan sesuai iklan) Cokroaminoto No.49 Menteng-Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Nama Pengirim Ko Sugiarto
Jabatan Secretary Corporate
Tanggal dan Waktu 05-05-2025
Lampiran 1. INDO-Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Royalindo Investa Wijaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royalindo Investa Wijaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 020/DIR-RIW/V/2025
Issuer Name PT Royalindo Investa Wijaya Tbk
Issuer Code INDO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/DIR-RIW/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 10:00
Location : Gedung M@cokro49#100, Jalan Hos
Cokroaminoto No.49 Menteng-Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Sender Name Ko Sugiarto
Function Secretary Corporate
Date and Time 05-05-2025
Attachment 1. INDO-Pengumuman RUPST.pdf
This is an official document of PT Royalindo Investa Wijaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royalindo Investa Wijaya Tbk is fully responsible for
the information contained within this document.
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